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$198M Crypto Mirage? SEC Targets AI Trading Kingpin in Global Ponzi Uprising
A $198 million crypto fraud empire disguised as AI trading has been unraveled, exposing a luxury-fueled Ponzi scheme that spanned the globe. AI Aut...
Apr, 26, 2025
by Bitcoin News
SEC Charges PGI Global Over $200 Million Crypto Ponzi Scheme
SEC enforcement has targeted PGI Global and founder Ramil Palafox after investors have lost $198 million in a membership scheme that has touted AI-...
Apr, 23, 2025
2 min read
by Cryptonews
Leaders of $190M Brazilian Crypto Ponzi Scheme Sentenced to Over 170 Years in Prison
The alleged crypto Ponzi scheme lured some 20,000 investors with false promises and raised over $190 million from them.
Apr, 18, 2025
by CoinDesk
Operator of Brazilian Crypto Ponzi Scheme Sentenced to 128 Years in Prison
The Brazilian justice system sentenced Joel Ferreira de Souza to 128 years, 5 months, and 28 days in prison. Souza was identified as the main opera...
Apr, 18, 2025
by Bitcoin News
Over $4 Billion Moved by Cryptocurrency Scams in Paraguay
Diosnel Alarcon, head of the cybercrime unit of the National Police of Paraguay, has indicated that over $4 billion was moved by cryptocurrency sca...
Apr, 18, 2025
by Bitcoin News